ABERTAWE ACCOUNTANCY SERVICES LIMITED
SWANSEA

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Company number 03236527
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address METROPOLE CHAMBERS SALUBRIOUS PASSAGE, WIND STREET, SWANSEA, CITY & COUNTY OF SWANSEA, SA1 3RT
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of ABERTAWE ACCOUNTANCY SERVICES LIMITED are www.abertaweaccountancyservices.co.uk, and www.abertawe-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Abertawe Accountancy Services Limited is a Private Limited Company. The company registration number is 03236527. Abertawe Accountancy Services Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Abertawe Accountancy Services Limited is Metropole Chambers Salubrious Passage Wind Street Swansea City County of Swansea Sa1 3rt. . FULLAHEAD INVESTMENTS LIMITED is a Secretary of the company. MORGAN, David Martin is a Director of the company. Secretary PHILLIPS, Barbara Monica has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CALLAGHAN, June Pamela has been resigned. Director DINEEN, John has been resigned. Director FISKER, Martin Allen has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
FULLAHEAD INVESTMENTS LIMITED
Appointed Date: 18 October 1997
Director
MORGAN, David Martin
Appointed Date: 24 September 2000
74 years old

Resigned Directors

Secretary
PHILLIPS, Barbara Monica
Resigned: 18 October 1997
Appointed Date: 14 August 1996
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 14 August 1996
Appointed Date: 12 August 1996
Director
CALLAGHAN, June Pamela
Resigned: 04 April 2001
Appointed Date: 16 September 1999
94 years old
Director
DINEEN, John
Resigned: 30 April 1998
Appointed Date: 14 August 1996
82 years old
Director
FISKER, Martin Allen
Resigned: 25 February 2000
Appointed Date: 30 April 1998
75 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 14 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mr David Martin Morgan
Notified on: 12 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ABERTAWE ACCOUNTANCY SERVICES LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 56 more events
06 Oct 1996
New secretary appointed
06 Oct 1996
New director appointed
19 Aug 1996
Director resigned
19 Aug 1996
Secretary resigned
12 Aug 1996
Incorporation

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